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Home > England & Wales Companies > CLUB LE BRISTOL LIMITED
Company Information for

CLUB LE BRISTOL LIMITED

9-10 Scirocco Close, Moulton Park, Northampton, NORTHAMPTONSHIRE, NN3 6AP,
Company Registration Number
03238481
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Club Le Bristol Ltd
CLUB LE BRISTOL LIMITED was founded on 1996-08-16 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Club Le Bristol Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLUB LE BRISTOL LIMITED
 
Legal Registered Office
9-10 Scirocco Close
Moulton Park
Northampton
NORTHAMPTONSHIRE
NN3 6AP
Other companies in LE16
 
Filing Information
Company Number 03238481
Company ID Number 03238481
Date formed 1996-08-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 2019-11-30
Account next due 28/02/2022
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-29 12:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB LE BRISTOL LIMITED
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Company Officers of CLUB LE BRISTOL LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY JAMES REVELL
 Company Secretary 2011-05-05
SARAH ANNE DAWES
 Director 2017-03-06
DOUGLAS PETER MASON JONES
 Director 2015-02-23
KENNETH STANLEY SILVERTHORNE
 Director 1998-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CLIVE KISBY DUNWELL
 Director 1999-10-03 2016-07-01
GORDON ANDREW CATLIN
 Director 2012-04-28 2015-01-20
MICHAEL ANTHONY CARR
 Director 2008-05-10 2014-10-16
SUZANNE JANET CATLIN
 Director 2011-05-10 2012-03-03
LINDA FREER
 Company Secretary 2008-11-11 2011-05-05
MICHAEL IAN SOMERS
 Director 1996-08-16 2010-01-18
ROBERT EDWARD WESTON
 Company Secretary 2001-11-27 2008-09-05
GORDON LESLIE BARKER
 Director 1998-10-11 2005-10-04
MARTIN WILLIAM LESLIE
 Director 1996-08-16 2002-11-26
DAVID STUART COURT
 Director 1996-08-16 2002-04-28
MICHAEL IAN SOMERS
 Company Secretary 1996-08-16 2001-11-27
OWAIN JONATHAN HOWE
 Director 1996-08-16 2001-07-31
WILSON GORDON COOPER
 Director 1996-10-06 2001-01-13
PHILIP GERARD MICHAEL
 Director 1996-08-16 1998-04-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-08-16 1996-08-16
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-08-16 1996-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH STANLEY SILVERTHORNE SOLIDLINK PROPERTY MANAGEMENT LIMITED Director 1999-10-03 CURRENT 1990-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29Final Gazette dissolved via compulsory strike-off
2023-03-29Voluntary liquidation. Notice of members return of final meeting
2022-02-24LIQ01Voluntary liquidation declaration of solvency
2022-02-23600Appointment of a voluntary liquidator
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM St Marys House St Marys Road Market Harborough Leicestershire LE16 7DS
2022-02-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-16
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-07-22AA01Previous accounting period extended from 30/11/20 TO 31/05/21
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-06-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PETER MASON JONES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-03-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06AP01DIRECTOR APPOINTED MS SARAH ANNE DAWES
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNWELL
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNWELL
2016-03-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-10CH01CHANGE PERSON AS DIRECTOR
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STANLEY SILVERTHORNE / 01/07/2015
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLIVE KISBY DUNWELL / 01/07/2015
2015-03-18AP01DIRECTOR APPOINTED MR DOUGLAS PETER MASON JONES
2015-03-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREW CATLIN
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CARR
2014-08-29AR0116/08/14 ANNUAL RETURN FULL LIST
2014-03-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0116/08/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR GORDON ANDREW CATLIN
2012-03-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE CATLIN
2011-08-23AR0116/08/11 NO MEMBER LIST
2011-05-11AP01DIRECTOR APPOINTED MRS SUZANNE JANET CATLIN
2011-05-06AP03SECRETARY APPOINTED MR BRADLEY JAMES REVELL
2011-05-05TM02APPOINTMENT TERMINATED, SECRETARY LINDA FREER
2011-04-15AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-09AR0116/08/10 NO MEMBER LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLIVE KISBY DUNWELL / 16/08/2010
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOMERS
2010-04-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FREER / 30/09/2009
2009-09-07363aANNUAL RETURN MADE UP TO 16/08/09
2009-04-16AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08288bAPPOINTMENT TERMINATED SECRETARY ROBERT WESTON
2008-12-08288aSECRETARY APPOINTED LINDA FREER
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-18363aANNUAL RETURN MADE UP TO 16/08/08
2008-06-11288aDIRECTOR APPOINTED MICHAEL ANTHONY CARR LOGGED FORM
2008-05-20288aDIRECTOR APPOINTED MICHAEL ANTHONY CARR
2007-08-29363aANNUAL RETURN MADE UP TO 16/08/07
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-04363sANNUAL RETURN MADE UP TO 16/08/06
2006-02-27288bDIRECTOR RESIGNED
2005-08-31363sANNUAL RETURN MADE UP TO 16/08/05
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: RCIRM KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6EY
2004-08-25363sANNUAL RETURN MADE UP TO 16/08/04
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-05363sANNUAL RETURN MADE UP TO 16/08/03
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE
2002-12-04288bDIRECTOR RESIGNED
2002-10-22363sANNUAL RETURN MADE UP TO 16/08/02
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 37A CHIPSTEAD VALLEY ROAD COULSDON SURREY CR5 2RB
2002-05-03288bDIRECTOR RESIGNED
2001-12-14288aNEW SECRETARY APPOINTED
2001-12-05288bSECRETARY RESIGNED
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-08-30363(288)DIRECTOR RESIGNED
2001-08-30363sANNUAL RETURN MADE UP TO 16/08/01
2001-01-25288bDIRECTOR RESIGNED
2000-09-29AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-12363sANNUAL RETURN MADE UP TO 16/08/00
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 2-3 THE EXCHANGE PURLEY ROAD PURLEY SURREY CR8 2HA
1999-10-15AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-10-15363sANNUAL RETURN MADE UP TO 16/08/99
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-25288aNEW DIRECTOR APPOINTED
1999-02-25288bDIRECTOR RESIGNED
1998-11-18288bDIRECTOR RESIGNED
1998-11-18363sANNUAL RETURN MADE UP TO 16/08/98
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to CLUB LE BRISTOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-02-18
Appointmen2022-02-18
Resolution2022-02-18
Fines / Sanctions
No fines or sanctions have been issued against CLUB LE BRISTOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUB LE BRISTOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUB LE BRISTOL LIMITED

Intangible Assets
Patents
We have not found any records of CLUB LE BRISTOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB LE BRISTOL LIMITED
Trademarks
We have not found any records of CLUB LE BRISTOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB LE BRISTOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as CLUB LE BRISTOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUB LE BRISTOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCLUB LE BRISTOL LIMITED Event Date2022-02-18
 
Initiating party Event TypeAppointmen
Defending partyCLUB LE BRISTOL LIMITED Event Date2022-02-18
Company Number: 03238481 Name of Company: CLUB LE BRISTOL LIMITED Nature of Business: Other holiday and other collective accommodation Registered office: St Mary`s House, St Mary`s Road, Market Harbor…
 
Initiating party Event TypeResolution
Defending partyCLUB LE BRISTOL LIMITED Event Date2022-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUB LE BRISTOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUB LE BRISTOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN3 6AP